General Announcement::Intimation of date of AGM and Record Date for payment of Final Dividend for the FY25-26.

Issuer & Securities

Issuer/ Manager
UPL LIMITED
Securities
UPL LIMITED GDR - US90320U1152 - BYS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Jun-2026 15:31:32
Status
New
Announcement Sub Title
Intimation of date of AGM and Record Date for payment of Final Dividend for the FY25-26.
Announcement Reference
SG260625OTHRNN4C
Submitted By (Co./ Ind. Name)
Sandeep Deshmukh
Designation
Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below)
We would like to inform you that the 42nd Annual General Meeting ( AGM ) of UPL Limited has been scheduled to be held on Thursday, August 6, 2026 at 01:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.

Further, as informed earlier, the Board of Directors at its meeting held on Monday, May 11, 2026, had recommended a final dividend of 300% i.e. Rs. 6/- per equity share on equity shares of Rs. 2/- each, subject to approval of members at the ensuing AGM. The Company has fixed Friday, July 17, 2026 as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026.

Attachments

Record date and intimation of AGM.pdf
Total size =266K